- Citigroup (Irving, TX)
- …trending. + ** Audit & Risk Partnership:** + Partner with internal audit , compliance , finance, and risk management functions to validate data ... data quality for datasets across the firm in support of management reporting, risk management, and regulatory compliance , including direction and insight into… more
- Robert Half Finance & Accounting (Washington, DC)
- …mitigate risk . Core duties for this fulfilling and challenging Director of Accounting role will include: + Handle diverse financial responsibilities including ... entities and funds, ensuring timely production of combined financial reports and compliance with audit requirements, nonprofit filings, and labor documentation… more
- JPMorgan Chase (Jersey City, NJ)
- …Collaborate effectively with colleagues across the firm, including Product, Operations, Legal, Compliance , Risk , Audit , and Technology control functions, to ... Advance your career as an Executive Director in the Treasury Services Payment Rails product...changes due to ineffectiveness or regulatory/policy shifts. + Manage Audit , Compliance , and Regulatory reviews with precision.… more
- Wolters Kluwer (Chicago, IL)
- …preferred. **Experience** + 7+ years of experience in AI governance, model governance, compliance , risk , audit , or a similar function. + Demonstrated ... innovation. + Facilitate and lead complex, high-stakes governance discussions with Legal, Audit , IT Security, and Compliance , often involving novel risks or… more
- Scotiabank (Dallas, TX)
- …and effectiveness of day-to-day business controls to meet obligations with respect to operational risk , regulatory compliance risk , AML/ATF risk and ... Director , USCM Fraud Monitoring Team **Requisition ID:** 229443...including but not limited to responsibilities under the Operational Risk Management Framework, Regulatory Compliance Risk… more
- Clay Lacy Aviation (Van Nuys, CA)
- …, and mitigate risk across all programs and systems. + Lead audit and compliance activities with internal and external stakeholders. Competencies and Skills ... Design and enforce robust internal controls to prevent errors, fraud, and non- compliance , with audit -ready processes and documentation aligned with applicable… more
- Bristol Myers Squibb (Princeton, NJ)
- …reports. * Ensure the effective management of the GROe program to analyze audit and inspection findings, proactively reducing inspection risk , and coordinate ... lives. Read more: careers.bms.com/working-with-us . **Position Summary** Reporting to the Director , Inspection Readiness, the Associate Director will help drive… more
- Capital One (Mclean, VA)
- …years of experience in banking or financial services, operational or enterprise risk management, audit , consulting, regulatory agencies, or a combination ... Senior Director , Regulatory Advisory & Advocacy Capital One, a...experience in banking or financial services, operational or enterprise risk management, audit , consulting, regulatory agencies, or… more
- Manulife (Boston, MA)
- The ** Director , Integrity & Security** will lead the Line 1...will work closely with key leaders in the Business, Risk , Compliance and Audit to identify ... risk and compliance landscape. **Required Qualifications:** + Regulatory/ Compliance , or Operational Risk / Audit experience within large Financial… more
- CIBC (Chicago, IL)
- …will work closely with US TI&I Management and 2nd and 3rd lines of defense ( Risk , Compliance , and Internal Audit ) to develop and implement well managed ... units in developing and monitoring corrective action plans when responding to Audit , Compliance , Self-Assessed, or regulatory examination findings. You will also… more